Worldline - Registration Document 2016

14

Administrative, management and supervisory bodies and senior management Composition of management and supervisory bodies

held Name; number of Company shares

date of term of office Expiration

during the last 5 years Main positions and offices held outside the Company and Group

of birth Date

Business address

Nationality

Ursula Morgenstern

Director

04/12/1965 German

December 31, 2018 fiscal year ending statements for the approve the financial Meeting called to Annual Shareholders’

Ouest Immeuble River 80 quai Voltaire, 95870 Bezons

of this Registration Document: Positions and offices held as of the date Director of Bluekiwi Software SAS ● Company Limited (United Kingdom) Director of Canopy the Open Cloud ● Company USA, Inc. Director of Canopy the Open Cloud ● five years that are no longer held: Positions and offices held during the last and Services Limited (Ireland) Director and CEO of Atos IT Solutions ● and Services Limited (United Kingdom) Director and CEO of Atos IT Solutions ● Limited Director and CEO of Atos Consulting ● Director of Atos Scotland GP Limited ● LP Partnership managing associate of Atos CS Scotland Director of Atos Scotland GP Limited, ● Director and CEO of Atos Esprit Limited ● Limited Director and CEO of Atos International IT ● Limited Director and CEO of Atos Investments ● Limited Director and CEO of Atos IT Services ● Limited Director and CEO of Atos IT Services UK ● Director and CEO of Atos Limited ● Trustees Limited Director of Atos Origin (Sema) Pension ● Trustees Limited Director of Atos Origin CS Pension ● Limited Director of Atos Origin Pension Trustees ● Director of Atos Scotland GP Limited ● Limited Director and CEO of Atos UK IT Holdings ● Director and CEO of Atos UK IT Limited ● Director and CEO of Barabas Limited ● Systems Limited Director and CEO of BR Business ● UK Limited Director and CEO of Sema Investment ● Director and CEO of Sphere Limited ● International IT Services Limited Director and CEO of Atos UK ●

held: 1 Number of Company shares

124

Worldline 2016 Registration Document

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